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Course/Product Description
Title:

CSI for CPAs: Analyzing Actual Fraud Cases-Session 1

SKU:WC-1011216
Date / Time: Recorded
Format: Webinar
Description:

This course examines a variety of real-life occupational fraud cases and identifies the evidence that could be used—where you work or where you audit—to detect fraud and the abuse of corporate assets.

The course devotes a substantial amount of time to the latest techniques necessary to solicit information from employees and potential suspects. You will learn eight ways that asset misappropriation can take place and how to detect and possibly prevent such fraud from occurring.

This course, combined with CSI for CPAs: Analyzing Actual Fraud Cases—Session 2, will meet the California Fraud CPE Requirement.

Learning Objectives:

Upon successful completion of this course, participants will be able to:

  • Learn various techniques individuals use to misappropriate corporate assets.
  • Learn how to detect different types of fraud early and prevent them from occurring.
  • Learn a variety of effective techniques and tools for fraud detection.
  • Use real-world case studies to learn how to apply detection techniques.

Presenter

David Holt, CPA, CFE, has been recognized by the American Institute of Certified Public Accountants (AICPA) as an Outstanding Discussion Leader for the state of Texas. He was also voted Outstanding Speaker of the Year for 2006–2007, by the Rio Grande Valley Chapter of CPAs. He has more than 30 years' experience in public accounting (as an auditor and fraud examiner) and has taught CPE seminars since 1992.

David has authored more than a dozen CPE topics and was a contributing author to the Practitioners Publishing Company book A Guide to Preparing Governmental Financial Statements. He is also a former faculty member of the Association of Certified Fraud Examiners. In addition to teaching more than 80 seminars a year, David provides audit, accounting, and fraud consultations and training for CPA firms, corporations, governments, and nonprofit organizations.


NASBA Field of Study: Accounting
Breaks: Every 50 minutes for the first 3 hours
Level: Basic
CPE Credit: 5


CPE Credit

Western CPE is registered with the National Association of State Boards of Accountancy (NASBA) as a member of the Registry and QAS programs; as such, our CPE credits are accepted in all 50 states. However, CPE credits in different states may vary, so please check with your state board. New York and Texas require sponsors to individually register with their state as continuing education sponsors. We're registered sponsors in New York (sponsor ID number: 001353) and Texas (sponsor ID number: 006477).

Your certificate of completion will be emailed to you within 1 business day of successful completion of the webcast.


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

Licenses / Designations / Educational Credits:CPE- Webcast
All US States: 4
All Canadian Provinces: 4

CPE- OnDemand
All US States: 5
All Canadian Provinces: 5
About The Provider: Western CPE is a leader in accounting, auditing, fraud, finance, taxation, ethics, computer, estate planning, government, nonprofit accounting and auditing, and personal development continuing professional education (CPE and CE).

We offer training for CPAs, CFP® professionals, accountants, enrolled agents, and affiliated tax and financial professionals through: resort conferences, theme conferences, federal tax update seminars, federal and California tax update seminars, accounting and auditing seminars, Webcasts, self-study courses, and in-house training.
More Info: Contact Us For More Information
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Keywords For This Course:

Fraud, Auditing

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